The Ouachita telegraph. [volume] (Monroe, La.) 1865-1889, 1887-04-30
CHARTER-

CHARTER.
due to the Company on shares owned by
him or her.
ARTICLE VI.
Section ]. The corporate powers of This
Company shall be vested iu II Board Of Di- |
rectors composed of seven stockholders to |
be elected in accordance with the wishes
and By Laws OF the said COMPANY and in
such other officers and agents as may from
time to time be appointed by such board. |
Directors shall be elected annually. but in
case any such annual is not held at the time
appointed the Directors in office shall CON
tiuue therein until others are elected to ill
their places. Upon the death, resignation
or other disability of any officer or director
the remaining Directors shall have power
to ill the vacancy or Vacancies caused
thereby. Tho Directors shall elect one Of
their number to be President of said Conn
pany (corporation) and another to DO Vice
President and may elect from among them
selves or appoint from others outside OF tho
Directors, one person to be Secretary and
another person to be Treasurer of the said
Company. Said Directors shall have power
to make and prescribe such BY laws and
Rules and Regulations for the government
of the said Company as they may deem
advisable. and shall have po.. or to amend,
attor and revoke the same as they sinai! see
fit.
Sec. 2. Tho election TOR Directors shah
be by ballot and every stoc&hoiaor shalt he
entitled to one vote, in person or by proxy
or attorney, for each share of stock owned
by him.
See. 5. Three of the Directors shall CON
stituto quorum fox the transac: ION OF
Sec. 4. The Annual Meeting for the cleo
ton OF Directors shall he on the first Tues
day of December of each wear and the first
board of directors elected shall be super
ceded on the election of their Successors on
that date.
ARTICLE VII.
This Corporation may be dissolved ut any
general meeting OF tho stock holders con-
vencd for thai purpose, with the consent Of
three-fourths OF tho stock OF tho Company
ana upon the vote of two-thir,iS of tho
stock represented at said meeting; and in
case of such dissolution tho affairs and bus
mess Of same shall DO liduiaatel by three
commissioners elected by ballot e: said
meeting.
Thus done. passed and signed on This The
5th day OF March, lSs7, in presence OF the
undersigned Witnesses and notaries.
VIII II A NJ 4. BRIGHT.
w. n. PoTrs.
T.. q. iU DSON.
JAMES CONVERSE.
O, l.. PRESCOTT,
a. l.. BABniDGE.
by s,:; s; s 81 S: @S S:% $s, sGa
CHAs. n. NIGHT,
BEN. TIiRUSTON,
J. l.. MOORE.
STATE OF ARKANSAS,
COUNTY OF PULASKI. I / certify
that A. w. Files and Chas. n. hight exc
cutea the foregoing instrument in my pres
once and in tho presence of Bov. Thrttston
and J. 3. Moore, witnesses hereto.
} SEAL. W.R. cUrF1TH.
t~-J Notary Public.
J. w. JOHNSON.
ATTEST:
\. G. BOS TICK,
G. w. WALTON, JH.
certify thatJ. W. johnson executed tho
foregoing instrument in my presence and
in the presence Of A. c. Bos:icli and c. w .
Walton, Jr, Witnesses hereto
(~~1 =. II. JOHNSTON,
( SEAL. Notary Pububiic.
(0~J Fulton Co.. Ga.
L. II. MORG IN.
Witnesses 70 the signature of Ii. K. Morgan:
N. -. Stafford,
WM. r. EDWARDS.
STATE OF PEN NSILEA ANA, SIS
1 do certify that Il. X. Morgan executed
tho foregoing instrument in my presence
and in the presence of N. u. Stafford and
VIM. r. Edwards, witnesses thereto March
! SEAL. WIN. c. PRICE.
- Notary Public
COUNTY OF SUFFOLK, IS. ! 1 do GER
tify that James Converse executed the tore
going instrument i'll my presence and in
pho PtcsChco VI ctiS LIE L ftHcolV anu Angus
tine l.. Babbdge, witnesses thereto This
goth day of March, \. D., 1857.
E CHAs. HALL ADAMS,
SEAL. ) Commissioner OF the State of La.
l--~- also Notary Public.
n true and correct copy of tho original
now on file in my office and Of record in
Notarial Book Number IS. page --, of The
Records of Ouachita Parish.
~~ red. BALL,
! SEAL. by Clerk and NX-oilicio Notary
49, Public for Onachita Parish, La.